UKBizDB.co.uk

BRAISWICK SERVICE STATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braiswick Service Station Ltd.. The company was founded 26 years ago and was given the registration number 03545395. The firm's registered office is in ESSEX. You can find them at 124 Bergholt Road, Colchester, Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAISWICK SERVICE STATION LTD.
Company Number:03545395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:124 Bergholt Road, Colchester, Essex, CO4 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Bergholt Road, Colchester, Essex, United Kingdom, CO4 5AJ

Secretary17 April 2019Active
124, Bergholt Road, Colchester, England, CO4 5AJ

Director16 April 1998Active
124, Bergholt Road, Colchester, England, CO4 5AJ

Director16 April 1998Active
124, Bergholt Road, Colchester, England, CO4 5AJ

Secretary16 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 April 1998Active

People with Significant Control

Mr Glenn Russell Miller
Notified on:18 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:124 Bergholt Road, Colchester, England, CO4 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miller Motor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:124, Bergholt Road, Essex, United Kingdom, CO4 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.